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Company Name: SECURITY & PROTECTION

Company Type:

Non-Limited

Company Address:

SECURITY & PROTECTION
Fortenay House
14A Ongar Rd
BRENTWOOD
CM15 9GB


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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SECURITY & PROTECTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Application by a private company for re-registration as a public company18/02/200343(3)
363x - Annual Return04/08/2005363x
RES14 - Capital/bonus issue12/01/1996RES14
AA - Annual Accounts09/04/2001AA
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
DISS40 - Notice of striking-off action disc08/11/2003DISS40
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Administration Order24/11/20052.7
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Resolution to re-register03/08/2002RES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
3.4 - Certificate of constitution of creditors24/10/20013.4
51 - Application by an unlimited company to be re-registered as limited05/04/199351
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
NEWINC - New Incorporation documents13/04/1998NEWINC
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Liquidator's statement of receipts and payments31/03/19954.68
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
L64.07 - Release of Official Receiver01/10/1996L64.07
4.70 - Declaration of Solvency05/02/20024.70
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Notice of ceasing to act of Receiver16/09/1995405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
AAMD - Amended Accounts17/04/2000AAMD
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Redemption of shares - written resolution07/07/2001WRES16
OCREREG - Order of Court for re-registration05/10/1994OCREREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Balance sheet17/04/2003BS
L64.04 - Directions to defer dissolution14/02/2005L64.04
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
COAD - Instrument issued under Section 244(5)06/11/2003COAD
EEIG1 - Statement of name14/07/2002EEIG1
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Return of alteration in the charter23/04/2002692(1)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
363x - Annual Return23/12/2001363x
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Certificate of removal of Voluntary Liquidator31/12/19984.38
2.7 - Administration Order16/08/19942.7
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Declaration on application for registration05/04/199912
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Re-registration of a company from limited to unlimited09/06/2000CERT3